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NORTHCODERS LIMITED

Company number 09912193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 MR04 Satisfaction of charge 099121930002 in full
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
26 May 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CH01 Director's details changed for Miss Charlotte Prior on 1 April 2023
16 Jan 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 January 2023
16 Jan 2023 TM02 Termination of appointment of Charlotte Prior as a secretary on 1 January 2023
04 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Oct 2022 MR01 Registration of charge 099121930005, created on 6 October 2022
03 Oct 2022 MR01 Registration of charge 099121930004, created on 12 September 2022
14 Jun 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 TM01 Termination of appointment of Amul Batra as a director on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Sandra Lindsay as a director on 9 August 2021
09 Aug 2021 AP01 Appointment of Miss Charlotte Prior as a director on 9 August 2021
15 Jul 2021 PSC05 Change of details for Northcoders Group Limited as a person with significant control on 5 July 2021
30 Jun 2021 PSC02 Notification of Northcoders Group Limited as a person with significant control on 24 June 2021
30 Jun 2021 PSC07 Cessation of Christopher David Hill as a person with significant control on 24 June 2021
19 Jun 2021 SH02 Sub-division of shares on 11 November 2016
18 Jun 2021 SH08 Change of share class name or designation
18 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2019
11 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2016
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 415
09 Jun 2021 PSC07 Cessation of Amul Batra as a person with significant control on 26 May 2021